Clean Car Limited, a registered company, was started on 20 Jun 1997. 9429038061066 is the NZ business identifier it was issued. This company has been managed by 6 directors: Trevor Warren Cullum - an active director whose contract started on 06 May 2019,
Todd Derk Cullum - an inactive director whose contract started on 05 Nov 2012 and was terminated on 07 May 2019,
Trevor Warren Cullum - an inactive director whose contract started on 24 Jan 2000 and was terminated on 06 Nov 2012,
Wendy Fenning - an inactive director whose contract started on 28 Mar 2001 and was terminated on 01 Jun 2003,
John Faust - an inactive director whose contract started on 20 Jun 1997 and was terminated on 24 Jan 2000.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Clean Car Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up until 28 Sep 2021.
All shares (150000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Vlatkovich, Anthony Stan (an individual) located at Mt.eden, Auckland,
Cullum, Tracie Elisabeth (an individual) located at Kohimarama, Auckland.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 16 Nov 2020 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Nov 2015 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 22 Nov 2011 to 27 Nov 2015
Address: 196 B Kohimarama Road, Kohimarama, Auckland New Zealand
Physical address used from 21 Nov 2008 to 16 Nov 2020
Address: 113 St Heliers Bay Road, St Heliers, Auckland
Physical address used from 04 Dec 2007 to 21 Nov 2008
Address: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 30 Jul 2005 to 22 Nov 2011
Address: Nair & Associates, Ca, 280 Great South Road, Greenlane, Auckland
Registered address used from 30 Jul 2005 to 30 Jul 2005
Address: 102 Balmoral Road, Mt.eden, Auckland
Registered address used from 29 Nov 2002 to 30 Jul 2005
Address: 82 Leonard Road, Penrose, Auckland
Registered address used from 11 Apr 2000 to 29 Nov 2002
Address: 82 Leonard Road, Penrose, Auckland
Physical address used from 22 Jun 1997 to 04 Dec 2007
Basic Financial info
Total number of Shares: 150000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Individual | Vlatkovich, Anthony Stan |
Mt.eden Auckland New Zealand |
05 Dec 2003 - |
Individual | Cullum, Tracie Elisabeth |
Kohimarama Auckland New Zealand |
05 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Limo Company Limited Shareholder NZBN: 9429038078507 Company Number: 858826 |
05 Dec 2003 - 27 Jun 2010 | |
Entity | The Limo Company Limited Shareholder NZBN: 9429038078507 Company Number: 858826 |
05 Dec 2003 - 27 Jun 2010 |
Trevor Warren Cullum - Director
Appointment date: 06 May 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 May 2019
Todd Derk Cullum - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 07 May 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 05 Nov 2012
Trevor Warren Cullum - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 06 Nov 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Nov 2009
Wendy Fenning - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 01 Jun 2003
Address: St Heliers, Auckland,
Address used since 28 Mar 2001
John Faust - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 24 Jan 2000
Address: Redbeach, Auckland,
Address used since 20 Jun 1997
Phillip John Black - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 24 Jan 2000
Address: Mirangi Bay, Auckland,
Address used since 20 Jun 1997
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